{"raw_record_id":"728361d6-f12a-4112-8fa6-5ce40d59664f","external_id":"39782","record_hash":"3d3e085dfaf0afc3b577f5bb6f65fd9df92e71b1de2809499b7716a078514028","raw_record":{"profile":{"ID":"39782","Feature":[{"ID":"56182","FeatureTypeID":"125","FeatureVersion":{"ID":"53861","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"31406","IdentityFeatureLinkTypeID":"1"}},{"ID":"56183","FeatureTypeID":"646","FeatureVersion":{"ID":"53862","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2021"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2021"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2021"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2021"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"31406","IdentityFeatureLinkTypeID":"1"}},{"ID":"209277","FeatureTypeID":"25","FeatureVersion":{"ID":"259277","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59277"}},"IdentityReference":{"IdentityID":"31406","IdentityFeatureLinkTypeID":"1"}},{"ID":"209278","FeatureTypeID":"25","FeatureVersion":{"ID":"259278","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59278"}},"IdentityReference":{"IdentityID":"31406","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31406","Alias":{"Primary":"true","FixedRef":"39782","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"58667","FixedRef":"39782","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Sum Five Petrochemicals Trading L.L.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106966"}}},{"ID":"58668","FixedRef":"39782","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"سم فايف لتجارة البتروكيماويات ذ.م.م","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"106967"}}}]},"False":"false","Primary":"true","FixedRef":"39782","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106966","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"106967","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2021-01-18"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"39782","ListID":"1550","ProfileID":"39782","EntryEvent":{"ID":"39782","Date":{"Day":{"_text":"17"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32320","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167906","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"59277":{"ID":"59277","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Deira Al Riqqa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"259277"}},"59278":{"ID":"59278","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Office 15 G, The Plaza Building, Deira"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"259278"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"91504":"License","92121":"Economic Register Number (CBLS)"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"28945","Comment":{},"IdentityID":"31406","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"927052"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"58667"}},{"ID":"28946","Comment":{},"IdentityID":"31406","ValidityID":"1","IDRegDocTypeID":"92121","IDRegistrationNo":{"_text":"11610921"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"58667"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}